Unclaimed property reported under Ramirez, Anthony
992 records · $61,382 reported · filed in 4 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 992. Search by name and address to narrow it to yours.
Ramirez, AnthonyTX
PO Box 50223, Amarillo, TX, 79159
Held by Aegis Security Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,190.01
Ramirez, AnthonyTX
7722 Nature Pass, San Antonio, TX, 78249
$2,404.27
Ramirez, AnthonyCA
633 Chicago Avenue, Stockton, CA, 95206
Held by Bank Of America - California
Savings accounts
$2,348.73
$1,400.00
Ramirez, AnthonyTX
5225 Wagon Wheel Avenue, Abilene, TX, 79606
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$1,395.50
$1,363.06
Ramirez, AnthonyTX
6110 Borage Street, Crosby, 77532
$1,271.45
Ramirez, AnthonyTX
311, Richardson, TX, 75080
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,210.59
$1,050.00
Ramirez, AnthonyTX
7722 Nature Pass, San Antonio, TX, 78249
$988.19
Ramirez, AnthonyCA
1425 Second Avenue Spc 226, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$924.58
Ramirez, AnthonyCA
652 Pajaro Court, Atwater, CA, 95301
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$736.91
Ramirez, AnthonyTX
3609 Meridian Drive, Northlake, TX, 76226
$692.62
Ramirez, AnthonyCA
2840 Ladera, San Bernardino, CA, 92405
Held by Security Pacific National Bank Colton Office
Savings accounts/Credit union shrs
$651.24
Ramirez, JR AnthonyTX
14203 Eventide Drive, Cypress, TX, 77429
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Ramirez, AnthonyTX
227 Princeton, San Antonio, TX, 78201
Held by Alerus Financial
Pension check (CK11) · Reported 2023
$595.34
Ramirez, AnthonyCA
12265 Woodruff Avenue Space 43, Downey, CA, 90241
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$584.05
Ramirez, AnthonyTX
9919 Amber Field Drive, San Antonio, TX, 78242
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$575.00
Ramirez, AnthonyCA
2151 East Gonzales Road, Oxnard, CA, 93036
Held by Cbc Federal Credit Union
Certified checks
$534.66
Ramirez, AnthonyTX
##### North Expressway ###, Edinburg, TX, 78542
$522.92
Ramirez, AnthonyTX
7722 Nature Pass, San Antonio, TX, 78249
$520.13
$474.33
Ramirez, AnthonyCA
5749 Shell Street, Bell Gardens, CA, 90241
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$471.15
Ramirez, AnthonyTX
#### Gateway Boulevard Apt ###, San Antonio, TX, 78233
Held by Security Svc Fcu
Savings account (AC02) · Reported 2020
$446.51
Ramirez, AnthonyCA
1220 Wisteria Avenue, La Habra, CA, 90631
Held by Kaiser Foundation Health Plan
Accounts payable
$441.32
Ramirez, AnthonyCA
5709 Hazeltine Avenue Apt 2, Van Nuys, CA, 91401
Held by Federal Express Corporation
Wages, payroll, salaries
$433.80
Ramirez, AnthonyCA
6312 Rancho Mission Road Apt 227, San Diego, CA, 92108
Held by Citibank N A
Accounts-receivable credit balance
$402.40
Ramirez, AnthonyCA
PO Box 151, Mainwood, CA, 90270
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$381.21
Ramirez, AnthonyTX
3614 A Elliott A, Bryan, TX, 77802
$375.74
Ramirez, AnthonyTX
17410 Herman J, Atascosa, TX, 78002
$350.00
Ramirez, AnthonyCA
7851 Jadeite Avenue, Rancho Cucamonga, CA, 91730
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$346.32
Ramirez, AnthonyTX
1906 Berkley Avenue, Dallas, TX, 75224
Held by Jack In The Box Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$342.28
Ramirez, AnthonyCA
233 West Baseline Road, La Verne, CA, 91750
Held by Festival Fun Parks LLC
Wages, payroll, salaries
$334.10
Ramirez, AnthonyCA
2065 West College Avenue Apt 2066, San Bernardino, CA, 92407
Held by Colon And Fredieu V Tm Company Inc Fund
Misc outstanding checks
$329.73
Ramirez, III AnthonyCA
3809 Almond Grove Lane, Ceres, CA, 95307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$328.38
Ramirez, AnthonyCA
15050 Monte Vista Vista Avenue 91, Chino Hills, CA, 91709
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$312.71
Ramirez, AnthonyCA
700 East Lake Drive #81, Orange, CA, 92666
Held by Bank Of America Nt&sa Branch:1101-Irvine Industrial Branch
Savings accounts/Credit union shrs
$309.78
$305.95
$304.66
Ramirez, AnthonyTX
1003 West 3rd Street, Baird, TX, 79504
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ramirez, AnthonyCA
473 Danna Court, San Jose, CA, 95138
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ramirez, AnthonyTX
1009 East Yandell Apt 4, El Paso, TX, 79902
Held by Cwp S Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$288.96
Ramirez, AnthonyCA
3200 Zanker Road #1420, San Jose, CA, 95134
Held by Anthem Inc
Group policy benefit/Clm payments
$280.00
Ramirez, AnthonyCA
3365 West Bullard Avenue, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds or rebates
$276.67
Ramirez, AnthonyCA
2803 Rubino Circle, San Jose, CA, 95125
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$273.10
Ramirez, AnthonyCA
1331 Descanso Court, Oxnard, CA, 93035
Held by Wks Frosty Corporation
Wages, payroll, salaries
$269.52
Ramirez, AnthonyTX
216 Oriole Lane, Laredo, TX, 78045
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2020
$265.20
Ramirez, AnthonyTX
22105 3rd Street, Austin, TX, 78704
Held by Community Health Systems Inc
Accounts payable (MS08) · Reported 2016
$255.00
$250.00
Ramirez, AnthonyTX
Apt 150 1202 Seagler Road, Houston, TX, 77042
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$243.89
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